Company Information for

THE LICENCE FACTORY LIMITED

9TH FLOOR, 3 HARDMAN STREET, 3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

06742339

Private Limited Company

Dissolved

About The Licence Factory Ltd

THE LICENCE FACTORY LIMITED was founded on 2008-11-05 and had its registered office in 3 Hardman Street. The company was dissolved on the 2017-05-22 and is no longer trading or active.

Key Data

Company Name
THE LICENCE FACTORY LIMITED
Legal Registered Office
3 HARDMAN STREET
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
Previous Names
NEW BAI INTERNATIONAL LIMITED
02/07/2010
FLEETNESS 637 LIMITED
22/07/2009

Filing Information

Company Number06742339
Date formed2008-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2017-05-22
Type of accountsFULL
Last Datalog update:
2018-01-28 15:58:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-22

Officer Role Occupation Date Appointed Country
Pamela Ann Hulme Company Secretary COMPANY DIRECTOR 2009-03-05 ENGLAND
Michael Steven Bozman Director COMPANY DIRECTOR 2009-03-05 ENGLAND
Pamela Ann Hulme Director COMPANY DIRECTOR 2009-03-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elliot Lawrence Basso Director 2009-03-05 2010-06-24
Mark Elliot Benson Director 2009-03-05 2009-06-19
P & P Secretaries Limited Company Secretary 2008-11-05 2009-03-05
Geaorge Fitzgerald Maynard Director 2008-11-05 2009-03-05
P & P Directors Limited Director 2008-11-05 2009-03-05

Related Directorships for Pamela Ann Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pamela Ann Hulme ACCOUNT INVEST LTDCompany Secretary 1992-02-28 CURRENT 1990-03-06 Active

Related Directorships for Michael Steven Bozman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Steven Bozman CHAMAEDRYS LIMITEDDirector 2015-09-17 CURRENT 1995-10-09 Active
Michael Steven Bozman S&M PROVISIONS LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-25
Michael Steven Bozman MARLWOOD PLCDirector 2009-09-17 CURRENT 2008-08-19 Dissolved 2017-11-03
Michael Steven Bozman THE NEW LICENCE FACTORY LIMITEDDirector 2009-03-12 CURRENT 2009-03-11 Liquidation
Michael Steven Bozman ACCENT TRAVEL AND LEATHERGOODS LTDDirector 2007-03-22 CURRENT 2007-03-22 Dissolved 2013-11-05
Michael Steven Bozman T & H DESIGN LIMITEDDirector 2001-10-16 CURRENT 2001-10-16 Active

Related Directorships for Pamela Ann Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pamela Ann Hulme DOMAIN TRANSPORT LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Pamela Ann Hulme 123 PROJECT MANAGEMENT LTDDirector 2016-01-01 CURRENT 2015-05-08 Active
Pamela Ann Hulme ROWLEY MANOR HOTEL LIMITEDDirector 2012-05-11 CURRENT 2012-05-11 Dissolved 2014-09-09
Pamela Ann Hulme PAM HULME & COMPANY LIMITEDDirector 2010-06-01 CURRENT 2009-05-21 Active
Pamela Ann Hulme MARLWOOD PLCDirector 2009-09-17 CURRENT 2008-08-19 Dissolved 2017-11-03
Pamela Ann Hulme THE NEW LICENCE FACTORY LIMITEDDirector 2009-07-21 CURRENT 2009-03-11 Liquidation
Pamela Ann Hulme ACCOUNT INVEST LTDDirector 2004-04-01 CURRENT 1990-03-06 Active